FOWLER WELCH LIMITED

FOWLER WELCH LIMITED, WEST MARSH ROAD, SPALDING, LINCOLNSHIRE, PE11 2BB

Previous name: FOWLER WELCH-COOLCHAIN LIMITED (changed on 01-Sep-2016)

Company Number: 01001101
Incorporation date: 28-Jan-1971
Status: Active
Entity type: Private Limited Company

SIC codes:
52103 Operation of warehousing and storage facilities for land transport activities





SUMMARY

This company is 53.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 5.4 million which has decreased from the previous year's figure of GBP 52.5 million. The latest reported revenue figure is GBP 178.7 million which is up 10% on previous year's figure of GBP 168.6 million. The company has 7 active officers (directors or partners) who are or were officers of 31 other companies, 7 (22.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2019 GBP 178,747,000 4,345,000 -796,000
31-Mar-2018 GBP 168,560,000 4,228,000 713,000 3,539,000
31-Mar-2017 GBP 163,468,000 4,516,000 3,600,000
31-Mar-2016 GBP 143,991,000 5,172,000 17,000 894,000 4,261,000
31-Mar-2015 GBP 151,617,000 3,718,000 43,000 728,000 2,947,000
31-Mar-2014 GBP 153,167,000 3,535,000 338,000 586,000 2,611,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 GBP 7,394,000 40,207,000 22,702,000 630,000 5,378,000 3,000 50,752,000 5,378,000
31-Mar-2018 GBP 5,090,000 38,271,000 20,914,000 630,000 5,378,000 3,000 47,131,000 52,512,000
31-Mar-2017 GBP 14,267,000 630,000 5,378,000 3,000 43,519,000 48,900,000
31-Mar-2016 GBP 11,080,000 41,077,000 21,794,000 5,562,000 5,378,000 3,000 40,235,000 45,616,000
31-Mar-2015 GBP 5,778,000 37,891,000 21,131,000 6,584,000 5,378,000 3,000 34,930,000 41,327,000
31-Mar-2014 GBP 7,503,000 37,094,000 21,866,000 7,916,000 5,378,000 3,000 31,983,000 38,334,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Nigel Stephen JURY 31 May 2020 30 Nov 2021 0 - 1
Resigned Ian Bruce DAY 29 Apr 2014 31 May 2020 0 - 1
Resigned Robert Paul FORSTER 27 Aug 2012 29 Apr 2014 0 - 1
Resigned Andrew David MERRICK 17 Jun 2011 27 Aug 2012 0 - 1
Resigned Tamsin Jane WINSPEAR 02 Jan 2008 17 Jun 2011 Company Secretary British 0 - 18
Resigned Andrew David MERRICK 25 Jul 2007 02 Jan 2008 Finance Director British 2 - 33
Resigned Nigel Anthony LAWRENCE 30 Nov 1999 17 Jun 2007 British 0 - 31
Resigned Robert Ernest Forbes WIGGINS 06 Nov 1998 30 Nov 1999 British 6 - 35
Resigned Robert Iain LYNAM 29 Nov 1996 06 Nov 1998 British 0 - 34
Resigned Geoff REGAN 29 Jan 1996 29 Nov 1996 Accountant British 0 - 17
Resigned Peter Henry IRVING 29 Jan 1996 British 0 - 13

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active William Richard LANGHAM 16 Oct 2021 Operations Director British 1 - 00 (0.0%)
Active David LOE 18 Aug 2021 Finance Director British 3 - 12 (50.0%)
Resigned Nigel Stephen JURY 31 May 2020 30 Nov 2021 Chartered Accountant British 0 - 263 (11.5%)
Active David Charles PUGH 31 May 2020 Chartered Accountant British 12 - 43 (18.8%)
Active Thomas VAN MOURIK 31 May 2020 Chief Executive Dutch 16 - 145 (16.7%)
Resigned Peter HAGGERWOOD 10 Mar 2016 03 Sep 2021 Accountant British 0 - 185 (27.8%)
Resigned Laurence Norman BLACK 08 Sep 2015 31 Mar 2019 Technical Director British 0 - 21 (50.0%)
Active Martin DAVIES 08 Sep 2015 Operations Director - Chill British 1 - 00 (0.0%)
Resigned Sandra MOULES 08 Sep 2015 18 Dec 2017 Commercial Director British 1 - 43 (60.0%)
Resigned Gary James BROWN 29 Apr 2013 31 May 2020 Group Chief Financial Officer British 8 - 117 (36.8%)
Resigned Richard SLATER 08 Apr 2013 31 Mar 2015 Sales And Marketing Director British 0 - 10 (0.0%)
Active Lynda Kathryn HULME 01 Jan 2012 Hr Director British 1 - 31 (25.0%)
Resigned Matthew DOWNES 01 Jan 2012 31 Mar 2022 It Director British 0 - 10 (0.0%)
Resigned John DAVIES 14 Nov 2011 06 Aug 2012 Business Development Director British 1 - 21 (33.3%)
Resigned Nicholas Daniel HAY 04 Oct 2010 14 Aug 2020 Director British 2 - 145 (31.3%)
Active John Mark KERRIGAN 01 Jan 2010 National Operations Director British 1 - 00 (0.0%)
Resigned Andrew David MERRICK 06 Jul 2007 11 Apr 2013 Finance Director British 2 - 3315 (42.9%)
Resigned John PEALL 01 Sep 2004 25 Nov 2016 Deputy Managing Director British 0 - 10 (0.0%)
Resigned Andrew SENIOR 01 Sep 2004 06 Jan 2007 Transport Manager English 1 - 21 (33.3%)
Resigned Stephen John KING 01 Sep 2004 28 Nov 2014 Finance Director British 0 - 20 (0.0%)
Resigned Lee Scott JUNIPER 01 Sep 2004 30 Nov 2011 Operational Management British 1 - 20 (0.0%)
Resigned Gordon HOWELL 01 Sep 2004 21 Mar 2006 Business Development Director British 0 - 10 (0.0%)
Resigned David Trevor INGLIS 31 Mar 2003 18 Nov 2019 Company Director British 0 - 30 (0.0%)
Resigned David BEECHAM 31 Mar 2003 22 Apr 2003 Company Director British 0 - 20 (0.0%)
Resigned John William BUTLER 31 Mar 2003 30 Sep 2003 Finance Director British 2 - 40 (0.0%)
Resigned Alan Stephen JOHNSON 25 Jul 2001 31 Mar 2003 Freight Sales Manager British 0 - 31 (33.3%)
Resigned David FREEMANTLE 02 Jul 2001 31 Mar 2003 Distribution Management British 0 - 51 (20.0%)
Resigned Malcolm Alan GRANT 02 Jul 2001 31 Mar 2003 Business Development Manager British 0 - 53 (60.0%)
Resigned Leonard Harry RUMBLE 02 Jul 2001 31 Mar 2003 Logistics Management British 0 - 20 (0.0%)
Resigned Graham James PARCELL 10 Mar 2000 06 Sep 2002 Interim Consultant British 29 - 3730 (45.5%)
Resigned John ADAMS 30 Nov 1999 30 Nov 2002 Distribution Manager British 0 - 62 (33.3%)
Resigned Michael Edward FORDER 30 Nov 1999 24 Jul 2007 Accountant British 4 - 167 (35.0%)
Resigned Philip Hugh MEESON 30 Nov 1999 31 May 2020 Company Director British 3 - 2411 (40.7%)
Resigned Graham James PARCELL 19 Mar 1998 30 Nov 1999 Marketing Executive British 29 - 3730 (45.5%)
Resigned Roy Thomas HOOK 19 Mar 1998 31 Mar 2003 Company Director British 0 - 21 (50.0%)
Resigned David Roy COTTAM 19 Mar 1998 30 Nov 2014 Director British 0 - 30 (0.0%)
Resigned Robert Ernest Forbes WIGGINS 25 Jun 1997 30 Nov 1999 Accountant British 6 - 3519 (46.3%)
Resigned Charles John Killen PRICE 19 Dec 1996 17 Oct 1997 Company Director British 0 - 41 (25.0%)
Resigned Robert Iain LYNAM 08 Nov 1996 30 Nov 1999 Accountant British 0 - 3418 (52.9%)
Resigned John MCPHIE 19 Dec 1995 30 Jun 1997 Company Director British 1 - 52 (33.3%)
Resigned David Roy COTTAM 19 Dec 1995 24 Jun 1997 Managing Director British 0 - 30 (0.0%)
Resigned Michael DICKSON 19 Dec 1995 23 Apr 1997 Company Director British 0 - 10 (0.0%)
Resigned Brian Mcleod MARR 10 Mar 1995 23 Dec 1996 Company Director British 0 - 51 (20.0%)
Resigned Geoff REGAN 10 Mar 1995 29 Nov 1996 Accountant British 0 - 179 (52.9%)
Resigned David Peter John WINKWORTH 10 Mar 1995 08 Nov 1996 Company Director British 0 - 41 (25.0%)
Resigned Barry James WOOD 05 Feb 1996 Haulage Contractor British 0 - 10 (0.0%)
Resigned Peter Henry IRVING 29 Jan 1996 Chartered Accountant British 0 - 135 (38.5%)
Resigned Graham Andrew CHICK 10 Mar 1995 Company Director British 0 - 10 (0.0%)
Resigned John Stephen BURCHER 22 Dec 1995 Haulage Contractor British 0 - 10 (0.0%)
Resigned Clive James WOOD 30 Nov 1995 Haulage Contractor British 0 - 41 (25.0%)
Number of active directors: 7
Average tenure of active directors: 7.1 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 15.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CULINA AMBIENT PROPERTIES LIMITED (00772316) - Active
FOWLER WELCH LIMITED (01001101) - Active
OVAL (1983) LIMITED (01285522) - Active
CULINA AMBIENT LIMITED (01974240) - Active
FW100 LIMITED (02536658) - Active
WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED (02765595) - Active
GREAT BEAR DISTRIBUTION LIMITED (02899719) - Active
CULINA AMBIENT HOLDINGS LIMITED (03342066) - Active
ROBSONS OF SPALDING LIMITED (03597825) - Active
WILLOUGHBY ARMS LIMITED (03652328) - Active
FOWLER WELCH (FELIXSTOWE) LIMITED (03897546) - Active
CULINA LOGISTICS LIMITED (05128194) - Active
A.I.M. LOGISTICS LIMITED (05172261) - Active - Proposal to Strike off
CULINA GROUP LIMITED (05525931) - Active
FINE ENTERPRISES LTD (05978887) - Active - Proposal to Strike off
CDO GROUP LIMITED (06391829) - Liquidation
CML F & L [TELFORD] LTD (06663387) - Active
CULINA CHILLED LIMITED (06747108) - Dissolved
TELFORD TRANSPORT LTD (06786612) - Active
INTEGRATED PACKING SERVICES LIMITED (06963601) - Active
GREAT BEAR HOLDINGS LIMITED (07006371) - Active
WARRENS WAREHOUSING GROUP LIMITED (07071643) - Active
CULINA FRESH LIMITED (07728077) - Dissolved
MMCC LIMITED (09363895) - Active
FOODPACK LIMITED (09674147) - Active
TM CORPORATE HOLDINGS UK LIMITED (09872321) - Active
UNITY RESOURCING SOLUTIONS LIMITED (11880869) - Active - Proposal to Strike off
CULINA ASSET MANAGEMENT LIMITED (11880934) - Active
A2Z SUPPLY CHAIN SOLUTIONS LIMITED (12754338) - Active - Proposal to Strike off
CULINA LOGISTICS GMBH (FC017892) - Converted / Closed
MORGAN MCLERNON TELFORD LTD (NI611847) - Active
MORGAN MCLERNON LIMITED (NI626187) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-12-302016-01-242015-01-242014-01-242013-01-24
CULINA GROUP LIMITEDORDINARY5,377,570
100%
0
0%
0
0%
0
0%
0
0%
DART GROUP PLCORDINARY0
0%
5,377,570
100%
5,377,570
100%
5,377,570
100%
5,377,570
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-12-14
FOWLER WELCH LIMITEDFW ORDINARY400,000
50%
FOWLER WELCH LIMITEDFW ORDINARY400,000
50%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

FOWLER WELCH LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 55 41% 40% 78532
2023-01-01 2023-06-30 45 29% 43% 72868
2022-07-01 2022-12-31 42 21% 44% 66264
2022-01-01 2022-06-30 46 19% 46% 60959
2021-07-01 2021-12-31 44 17% 31% 54112
2021-01-01 2021-06-30 43 16% 23% 48442
2020-04-01 2020-12-31 35 11% 18% 42346
2019-10-01 2020-03-31 33 8% 15% 30683
2019-04-01 2019-09-30 33 9% 16% 23025
2018-10-01 2019-03-31 31 8% 17% 14899
2018-04-01 2018-09-30 32 7% 15% 8099


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 52103 Operation of warehousing and storage facilities for land transport activities)

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GREAT BEAR DISTRIBUTION LIMITED STELLAR HOUSE, BARBOUR SQUARE FIELD LANE, TATTENHALL, CHESTER, CH3 9RF 02899719 2017-12-31 191,235,216 11,156,867
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52242-Cargo handling for air transport activities
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STAN ROBINSON (DISTRIBUTION) LIMITED STAN ROBINSON, LADFORD FIELDS, SEIGHFORD, STAFFORD, ST18 7QE 02179451 2018-05-31 3,217,109 0
XPO SUPPLY CHAIN SERVICES UK LIMITED LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, UNITED KINGDOM, NN1 5GE 03781128 2017-12-31 3,025,000 682,000 52242-Cargo handling for air transport activities
52290-Other transportation support activities
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COTIGA LTD 60 HOLBORN ROAD, LONDON, E13 8PA 09199671 2018-09-30 39,537 0
S L STORAGE LIMITED 1 SHAKESPEARE ROAD, EXETER, DEVON, EX2 6BJ 10008370 2018-02-28 39,362 0
SV JERM LIMITED 62 MURRAY ROAD, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 3JW 10182352 2018-05-31 31,336 0 52219-Other service activities incidental to land transportation, not elsewhere classified
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77342-Renting and leasing of freight water transport equipment
82990-Other business support service activities not elsewhere classified
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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
FOWLER WELCH LIMITED 0.4% 4.2% 12.8% Medium
Other companies Active in the same sector 0.5% 7.1% 22.9% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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